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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 52
  • 1
    Aitken, Duncan Allan James
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ 2006-12-11
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Pateman Jones, Alan
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2001-07-20 ~ 2004-08-05
    OF - Director → CIF 0
  • 4
    Baty, George Andrew Inglis
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-06-28
    OF - Director → CIF 0
  • 5
    Moss, Nathan Victor
    Born in November 1955
    Individual (24 offsprings)
    Officer
    2007-03-28 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2000-12-21 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 7
    Deaves, Sarah
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ 2016-03-06
    OF - Director → CIF 0
  • 8
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Maran, Stephen Andrew
    Born in May 1940
    Individual (24 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    Draycott, Paul
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2001-07-20 ~ 2002-02-23
    OF - Director → CIF 0
  • 11
    Sampson, Colin John
    Born in February 1945
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2010-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Ayliffe, Peter George Edwin
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2002-06-10 ~ 2003-09-25
    OF - Director → CIF 0
  • 14
    Kenyon, Simon James, Mr.
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2014-11-11 ~ 2017-05-25
    OF - Director → CIF 0
  • 15
    Cheshire, Mark
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2003-10-13 ~ 2009-05-15
    OF - Director → CIF 0
  • 16
    Buckingham, Stuart
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2008-09-03 ~ 2009-06-11
    OF - Director → CIF 0
  • 17
    O'toole, Neil Gerard
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2011-12-21
    OF - Director → CIF 0
  • 18
    Dick, Jeffrey Samuel
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2001-07-20 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Hubbard, Peter John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    1998-10-09 ~ 2000-02-07
    OF - Director → CIF 0
  • 20
    Melville, Kenneth
    Individual (16 offsprings)
    Officer
    2010-01-06 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 21
    Wiscarson, Christopher Michael
    Born in March 1951
    Individual (28 offsprings)
    Officer
    2001-11-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 22
    Tasker, Raymond Gordon
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 2000-09-14
    OF - Director → CIF 0
    Tasker, Raymond Gordon
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-06-01
    OF - Secretary → CIF 0
  • 23
    Sparks, Paul John
    Born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-06-28
    OF - Director → CIF 0
  • 24
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    1997-02-28 ~ 2000-02-07
    OF - Director → CIF 0
  • 25
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2011-05-19 ~ 2014-07-28
    OF - Director → CIF 0
  • 26
    Mccormack, William Joseph Paul
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 27
    O'connor, Sharon Noelle
    Individual (227 offsprings)
    Officer
    1998-06-01 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 28
    Suarez, Trevor
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2009-05-12 ~ 2012-12-30
    OF - Director → CIF 0
  • 29
    Burgess, Jonathan
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ 2016-08-15
    OF - Director → CIF 0
  • 30
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2009-05-12 ~ 2010-04-09
    OF - Director → CIF 0
  • 31
    Healey, Guy Mark
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2011-01-20 ~ 2011-09-13
    OF - Director → CIF 0
  • 32
    Winchester, Karen Lesley
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 33
    Galley, Russell
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2013-01-02 ~ 2014-11-11
    OF - Director → CIF 0
  • 34
    Hepher, Michael Leslie
    Born in January 1944
    Individual (26 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-09-18
    OF - Director → CIF 0
  • 35
    Richards, Andrew Robert
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 36
    Windebank, Geoffrey David
    Born in July 1956
    Individual (17 offsprings)
    Officer
    2000-09-14 ~ 2002-02-14
    OF - Director → CIF 0
  • 37
    Stadlmann, Markus
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ 2016-03-06
    OF - Director → CIF 0
  • 38
    Gilbert, David Simon
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2002-06-17
    OF - Director → CIF 0
  • 39
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    1998-03-09 ~ 2000-06-16
    OF - Director → CIF 0
  • 40
    Cox, Martin Edward
    Born in January 1940
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1997-07-31
    OF - Director → CIF 0
  • 41
    Lane, Adrian David
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2014-10-28 ~ 2015-12-09
    OF - Director → CIF 0
  • 42
    Graves, Martin John
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2002-06-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 43
    Miles, Mark Timothy
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2012-05-14 ~ 2014-09-12
    OF - Director → CIF 0
  • 44
    Barnes, Annette Marie
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2017-05-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 45
    Pain, Jonathan Charles
    Born in November 1957
    Individual (29 offsprings)
    Officer
    2000-03-06 ~ 2000-09-14
    OF - Director → CIF 0
  • 46
    Kirkpatrick, Iain
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2014-08-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 47
    Charnock, Richard Anthony
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2000-09-14 ~ 2001-08-23
    OF - Director → CIF 0
  • 48
    Roberts, John Hampton
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2002-06-10 ~ 2003-10-01
    OF - Director → CIF 0
  • 49
    Turner, Lyndon Terence
    Born in July 1953
    Individual (11 offsprings)
    Officer
    2000-09-14 ~ 2002-12-17
    OF - Director → CIF 0
  • 50
    Perez, Israel Santos
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 51
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2017-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 52
    LBPB (21 HILL STREET) LIMITED - now 02019697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-27 during the appointment or period of control
    Dissolved on 2019-09-24 during the appointment or period of control
    LLOYDS BANK PRIVATE BANKING LIMITED
    - 2017-10-03 02019697
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LLOYDS BANK FINANCIAL ADVISERS LIMITED

Period: 2013-09-23 ~ 2019-09-04
Company number: 00212497
Registered names
LLOYDS BANK FINANCIAL ADVISERS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LLOYDS BANK FINANCIAL ADVISERS LIMITED
    Info
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 2013-09-23
    ASSOCIATED DISTRIBUTORS LIMITED - 2013-09-23
    Registered number 00212497
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1926-03-18 and dissolved on 2019-09-04 (93 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.